| Company Name | Geoff Gardiner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05726233 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 2 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Geoff Gardiner |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 18 September 2018) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Secretary Name | Jean Gardiner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 18 September 2018) |
| Role | Company Director |
| Correspondence Address | 3 Farford Field Great Cornard Sudbury Suffolk CO10 0ET |
| Director Name | Mr Darren Gardiner |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2017(11 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 18 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 8 at £1 | Geoff Gardiner 80.00% Ordinary |
|---|---|
| 2 at £1 | Jean Gardiner 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,845 |
| Cash | £14,512 |
| Current Liabilities | £60,067 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2018 | Application to strike the company off the register (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 14 September 2017 | Appointment of Mr Darren Gardiner as a director on 31 August 2017 (2 pages) |
| 14 September 2017 | Appointment of Mr Darren Gardiner as a director on 31 August 2017 (2 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 March 2011 | Director's details changed for Geoff Gardiner on 10 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Director's details changed for Geoff Gardiner on 10 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (10 pages) |
| 11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (10 pages) |
| 11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (10 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 12 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 April 2008 | Return made up to 01/03/08; full list of members (6 pages) |
| 7 April 2008 | Return made up to 01/03/08; full list of members (6 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 May 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 11 May 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 31 March 2006 | Ad 01/03/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 31 March 2006 | Ad 01/03/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Incorporation (9 pages) |
| 1 March 2006 | Incorporation (9 pages) |